The Last Watchdog

JANUARY 30, 2019

Turn the corner into 2019 and we find Citigroup, CapitalOne, Wells Fargo and HSBC Life Insurance among a host of firms hitting the crisis button after their customers’ records turned up on a database of some 24 million financial and banking documents found parked on an Internet-accessible server — without so much as password protection.

Risk 147

Risk Financial Services Insurance Cybersecurity 147

Data Matters

SEPTEMBER 4, 2019

The National Association of Insurance Commissioners (NAIC) held its Summer 2019 National Meeting (Summer Meeting) in New York City from August 3 to 6, 2019. The amended regulation took effect on August 1, 2019, for annuity products and will become effective on February 1, 2020, for life insurance products.

Insurance 68

Insurance Paper Risk Analytics 68

IT Governance

JULY 1, 2021

discloses ransomware incident (unknown). million drivers’ details (3.3

Data breaches 130

Data breaches Ransomware Computer and Electronics Retail 130

Reltio

JUNE 12, 2020

1-2 Previous Roles & Companies: Worked as a consultant with general insurers, Lloyd’s market firms, brokers and reinsurers, including Beazley Group and RSA. Summary: Charles specializes in data governance, data quality and data strategy for the insurance industry. Charles does not like heavy processes or excessive documentation.

Insurance 52

Insurance Customer Experience B2B MDM 52

eSecurity Planet

JANUARY 21, 2021

Governance, risk, and compliance (GRC) software helps businesses manage all of the necessary documentation and processes for ensuring maximum productivity and preparedness. LogicManager’s GRC solution has specific use cases across financial services, education, government, healthcare, retail, and technology industries, among others.

Compliance 65

Compliance Risk Government Retail 65

Hunton Privacy

DECEMBER 15, 2017

Consideration was given to whether the same factors apply in both the privacy and security contexts, the risk of potential injury versus realized injury and when government intervention is warranted. Another stated goal was to determine when FTC intervention may be warranted.

Privacy 42

Privacy Retail Risk Insurance 42

eSecurity Planet

JANUARY 21, 2021

Governance, risk, and compliance (GRC) software helps businesses manage all of the necessary documentation and processes for ensuring maximum productivity and preparedness. LogicManager’s GRC solution has specific use cases across financial services, education, government, healthcare, retail, and technology industries, among others.

Compliance 57

Compliance Risk Government Retail 57

Hunton Privacy

DECEMBER 1, 2020

Carrefour France and Carrefour Banque are both affiliates of the French retail group, the Carrefour Group. The group has diversified its activities into the banking and insurance, travel agency and e-commerce sectors. As soon as that identity is confirmed, it is no longer necessary to keep a copy of the ID document. Background.

GDPR 91

GDPR Personal data Data collection Marketing 91

Data Matters

NOVEMBER 2, 2021

For institutional investors that trade futures using a futures customer agreement with a registered futures commission merchant, or FCM, this offering can be an appealing way to access digital assets markets because it uses a familiar product and documentation. Traditional OTC Derivatives.

Blockchain 88

Blockchain Marketing Access Risk 88

DLA Piper Privacy Matters

MARCH 21, 2019

In fact the companies searched by the DPA offer goods and services within the fields of, inter alia, online retail, sports, banking and insurance, media, automotive and electronics as well as home and residential. Fine imposed on Google by French Data Protection Authority (CNIL). This approach is not explicitly ruled out by the DPA.

GDPR 49

GDPR Personal data Risk Retail 49

Krebs on Security

JANUARY 19, 2022

The agency says that by the summer of 2022, the only way to log in to irs.gov will be through ID.me , an online identity verification service that requires applicants to submit copies of bills and identity documents, as well as a live video feed of their faces via a mobile device. If your documents get accepted, ID.me McLean, Va.-based

Access 363

Access Insurance Authentication Government 363

IT Governance

DECEMBER 11, 2023

BianLian claims to have exfiltrated 5 TB of data, comprising millions of sensitive documents. Source (New) Transport USA Yes 129,611 Tcman Source (New) Manufacturing Spain Yes 108 GB (179 files) Compass Group Italia Source (New) Hospitality Italy Yes 107 GB Pan-American Life Insurance Group, Inc. Akumin Inc. Data breached: 5 TB.

Data Privacy 101

Data Privacy Energy and Utilities Privacy Manufacturing 101

IT Governance

JANUARY 16, 2024

Source (New) Real estate USA Yes 10 GB Unitex Source (New) Manufacturing USA Yes 9.5 GB Rebekah Children’s Services Source (New) Non-profit USA Yes 2,805 Butte School District Source 1 ; source 2 (Update) Education USA Yes 2,658 Dignity Health Nevada St. Source (New) Real estate USA Yes 10 GB Unitex Source (New) Manufacturing USA Yes 9.5

Data Privacy 52

Data Privacy Privacy Manufacturing Retail 52

Hunton Privacy

FEBRUARY 20, 2009

CVS Pharmacy (“CVS”), reportedly the largest retail pharmacy chain, has agreed to pay the Department of Health and Human Services (“HHS”) $2.25 CVS Pharmacy (“CVS”), reportedly the largest retail pharmacy chain, has agreed to pay the Department of Health and Human Services (“HHS”) $2.25

CMS 49

CMS Privacy Compliance Retail 49

Data Matters

DECEMBER 20, 2019

The National Association of Insurance Commissioners (the NAIC) held its Fall 2019 National Meeting (Fall Meeting) in Austin, Texas, from December 7 to 10, 2019. The draft revisions include a requirement for producers to act in the “best interest” of a retail customer when making a recommendation of an annuity.

Insurance 60

Insurance Risk Artificial Intelligence Privacy 60

Data Matters

DECEMBER 20, 2019

The National Association of Insurance Commissioners (the NAIC) held its Fall 2019 National Meeting (Fall Meeting) in Austin, Texas, from December 7 to 10, 2019. The draft revisions include a requirement for producers to act in the “best interest” of a retail customer when making a recommendation of an annuity.

Insurance 60

Insurance Risk Artificial Intelligence Privacy 60

IBM Big Data Hub

FEBRUARY 8, 2024

Similar to GDPR for privacy, the EU AI Act has potential to set the tone for upcoming AI regulations worldwide. For industries providing essential services to clients such as insurance, banking and retail, the law requires the use of a fundamental rights impact assessment that details how the use of AI will affect the rights of customers.

Government 80

Government Artificial Intelligence Risk Compliance 80

IT Governance

JUNE 1, 2021

Doncaster-based One Call Insurance hit by ransomware (unknown) Ransomware attack on Swiss Cloud Computing AG (6,500) Wolfe Eye Clinic victim of Lorenz threat actors (unknown) One of the US’s largest pipelines shuts down to contain cyber security breach (unknown) J. Find out more. Ransomware.

Data breaches 124

Data breaches Ransomware Insurance Energy and Utilities 124

Info Source

DECEMBER 8, 2023

For example, organisations in the Legal and Retail sector may see impressive ROIs. BPOs with advanced skills have the opportunity to position themselves as AI technology hubs and advisors especially in the coming learning phase, as privacy aspects are addressed, regulations are catching up and business models are being refined.

Marketing 40

Marketing Customer Experience Energy and Utilities Digital transformation 40

erwin

FEBRUARY 19, 2021

Regulations such as the General Data Protection Regulation (GDPR), Health Insurance and Portability Accountability Act (HIPAA), Basel Committee on Banking Supervision (BCBS) and The California Consumer Privacy Act (CCPA) particularly affect sectors such as finance, retail, healthcare and pharmaceutical/life sciences.

Metadata 110

Metadata Digital transformation Government Healthcare 110

Data Matters

OCTOBER 23, 2019

In the summer of 2018, the California Legislature drafted and passed the California Consumer Privacy Act (CCPA) in record time. Businesses, consumer advocates, and privacy watchers have thus been eagerly waiting for over a year for the Attorney General to propose the regulations the CCPA requires him to promulgate.

Sales 60

Sales Privacy Passwords Compliance 60

Data Protection Report

OCTOBER 11, 2019

On October 10, 2019, with just weeks to go until the law goes into effect, the California Attorney General released the long-awaited draft regulations for the California Consumer Privacy Act (CCPA). Article 2 requires businesses to give consumers notices of their privacy practices at or before the time personal information is collected.

Sales 40

Sales Retail Privacy Access 40

IT Governance

OCTOBER 31, 2019

Ransomware strikes TrialWorks, preventing lawyers from accessing documents (2,000). Sioux Falls Veteran Affairs Health Care System warning patients about privacy breach after mail room gaffe (unknown). Southeast Missouri State University email gaffe breaches students’ privacy (50). Data breaches.

Data breaches 92

Data breaches Ransomware Phishing Retail 92

ForAllSecure

JANUARY 19, 2022

And I think that probably the one which most people resonate with is this physical document, which again, has some attributes and fields, some pieces of information in there, which somehow represents this physical person to somebody else. It's documented. We use this physical thing to represent ourselves to the border control guide.

Passwords 52

Passwords Authentication Access Data breaches 52

eSecurity Planet

MAY 2, 2024

> 54% of all data breaches come from ransomware attacks in manufacturing, healthcare, government, financial, retail, and technology industries. Vendor research specifically finds that: 1Password: Documents the meager control of software and personal device access: 92% of company policies require, but 59% enforce IT approval for software.

Cybersecurity 119

Cybersecurity Ransomware Passwords Cloud 119